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TF RASKO, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 12.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TF RASKO" |
| Registration number, date | 50003713931, 02.12.2004 |
| VAT number | None (excluded 19.02.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.12.2004 |
| Legal address | Rīga, Dzeņu iela 1-107 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.12.2004 (registered payment 02.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 25.02.2010.
Case number: C29474310/ Started 25.02.2010,
ended 29.07.2010
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pabeigta bankrota procedūra
|
|||
29.07.2010 |
03.08.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.07.2010 11:00:00 |
21.06.2010 | Pirmā kreditoru sapulce | |
08.07.2010 |
14.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.07.2010 |
14.07.2010 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
07.04.2010 |
08.04.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.03.2010 |
05.03.2010 | Appointment of an administrator in an insolvency case |
Zujevs Anatolijs (Certificate nr. 00237)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
25.02.2010 |
26.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zujevs Anatolijs |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00237 (valid from 30.06.2016 till 16.10.2018) |
Phone 67278302
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 15.07.2010 | TIF (427.39 KB) | ||
2006 |
Annual report | 20.09.2007 | TIF (251.02 KB) | ||
2005 |
Annual report | 11.05.2006 | PDF (305.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 21.5 KB | 22.06.2010 | 19.06.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.31 KB | 22.06.2010 | 19.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.55 KB | 08.03.2010 | 14.11.2006 | 1 |
Articles of Association |
TIF | 19.24 KB | 08.03.2010 | 14.11.2006 | 1 |
Shareholders’ register |
TIF | 9.64 KB | 08.03.2010 | 14.11.2006 | 1 |
Articles of Association |
TIF | 23.56 KB | 08.03.2010 | 08.11.2004 | 3 |
Memorandum of association |
TIF | 40.53 KB | 08.03.2010 | 08.11.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.62 KB | 13.08.2010 | 12.08.2010 | 1 |
Application in Insolvency proceedings |
TIF | 50.14 KB | 13.08.2010 | 10.08.2010 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 16.95 KB | 13.08.2010 | 06.08.2010 | 1 |
Notary’s decision |
TIF | 37.88 KB | 04.08.2010 | 03.08.2010 | 1 |
Court decision/judgement |
TIF | 88.89 KB | 04.08.2010 | 29.07.2010 | 2 |
Notary’s decision |
TIF | 74.49 KB | 15.07.2010 | 14.07.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 44.62 KB | 15.07.2010 | 08.07.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 1.05 MB | 15.07.2010 | 08.07.2010 | 15 |
Notary’s decision |
TIF | 35.49 KB | 22.06.2010 | 21.06.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 85.46 KB | 22.06.2010 | 19.06.2010 | 2 |
Notary’s decision |
TIF | 48.67 KB | 09.04.2010 | 08.04.2010 | 2 |
Court decision/judgement |
TIF | 183.54 KB | 09.04.2010 | 07.04.2010 | 3 |
Notary’s decision |
TIF | 36.71 KB | 08.03.2010 | 05.03.2010 | 1 |
Court decision/judgement |
TIF | 28.47 KB | 08.03.2010 | 03.03.2010 | 1 |
Notary’s decision |
TIF | 35.32 KB | 01.03.2010 | 26.02.2010 | 2 |
Court decision/judgement |
TIF | 46.41 KB | 01.03.2010 | 25.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.36 KB | 08.03.2010 | 20.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.61 KB | 08.03.2010 | 15.11.2006 | 2 |
Sample report |
TIF | 20.58 KB | 08.03.2010 | 15.11.2006 | 1 |
Application |
TIF | 96.08 KB | 08.03.2010 | 14.11.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.72 KB | 08.03.2010 | 14.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.14 KB | 08.03.2010 | 14.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 08.03.2010 | 02.12.2004 | 1 |
Registration certificates |
TIF | 20.99 KB | 08.03.2010 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 08.03.2010 | 08.11.2004 | 1 |
Application |
TIF | 134.18 KB | 08.03.2010 | 08.11.2004 | 4 |
Consent of the auditor |
TIF | 4.76 KB | 08.03.2010 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.42 KB | 08.03.2010 | 08.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 36.37 KB | 08.03.2010 | 08.11.2004 | 2 |
Appraisal reports |
TIF | 45.18 KB | 08.03.2010 | 29.10.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register